Commodity Futures Trading Commission v. Ramirez
| Commodity Futures Trading Commission |
| Kelvin Oscar Ramirez |
| 4:2019cv00140 |
| January 14, 2019 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on March 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 MOTION for Default Judgment against Kelvin Oscar Ramirez by Commodity Futures Trading Commission, filed. Motion Docket Date 4/4/2019. (Attachments: #1 Appendix of Exhibits)(Jordan, Daniel) |
| Filing 13 Clerks ENTRY OF DEFAULT against Kelvin Oscar Ramirez granting #12 MOTION for Entry of Default against Kelvin Oscar Ramirez. Parties notified.(gclair, 4) |
| Filing 12 MOTION for Entry of Default against Kelvin Oscar Ramirez by Commodity Futures Trading Commission, filed. Motion Docket Date 3/15/2019. (Attachments: #1 Exhibit A)(Jordan, Daniel) |
Filing 11
Order of Preliminary Injunction and Other Ancillary Relief(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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| Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 1/29/2019. Argument heard on Plaintiff's application for preliminary injunction. #2 The application is GRANTED. Order to follow. Appearances: Diana Lynn Dietrich, Daniel Church Jordan.(Court Reporter: Nichole Forrest), filed.(arrivera, 4) |
| Filing 10 Letter from Deft. Kevin Ramirez re: Order re: Injunction., filed. (jguajardo, 4) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Kelvin Oscar Ramirez served on 1/16/2019, answer due 2/6/2019, filed.(arrivera, 4) |
| Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 1/15/2019. Argument heard on Plaintiff's ex parte motion for a statutory restraining order (Doc. No. 2). The motion is GRANTED. Order to issue. MOTION HEARING on the preliminary injunction (Doc. No. 2) will be held 1/29/2019 at 2:00 PM. Appearances: Diana Lynn Dietrich, Daniel Church Jordan.(Court Reporter: L. Wells)(Law Clerk: L. Scaduto), filed.(arrivera, 4) |
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Filing 6
ORDER granting Plaintiff's Emergency Motion for an Ex Parte Statutory Restraining Order.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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| ***Set/Reset Hearings: Motion Hearing set for 1/29/2019 at 02:00 PM in Courtroom 3A Houston before Judge Keith P Ellison (arrivera, 4) |
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Filing 8
ORDER granting #4 Motion for Daniel C. Jordan to Appear Pro Hac Vice. (Signed by Judge Keith P Ellison) Parties notified by mail. (MarcelleLaBee, 4)
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Filing 7
ORDER granting #3 Motion for Diana L. Dietrich to Appear Pro Hac Vice. (Signed by Judge Keith P Ellison) Parties notified by mail. (MarcelleLaBee, 4)
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| Filing 5 NOTICE of Setting as to #2 EMERGENCY MOTION MOTION for Preliminary Injunction. Parties notified. Motion Hearing set for 1/15/2019 at 09:15 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4) |
| Filing 4 MOTION for Daniel C. Jordan to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 2/4/2019. (MarcelleLaBee, 4) |
| Filing 3 MOTION for Diana L. Dietrich to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 2/4/2019. (MarcelleLaBee, 4) |
| Filing 2 EMERGENCY MOTION for an Ex Parte Statutory Restraining Order, Preliminary Injunction, and Other Ancillary Relief and Incorporated Memorandum in Support ( Motion Docket Date 2/4/2019.), by Commodity Futures Trading Commission, filed. (Attachments: #1 Proposed Order)(MarcelleLaBee, 4) |
| Filing 1 COMPLAINT against Kelvin Oscar Ramirez filed by Commodity Futures Trading Commission. (MarcelleLaBee, 4) |
| Summons Issued as to Kelvin Oscar Ramirez. Issued summons delivered to plaintiff in person, filed. (MarcelleLaBee, 4) |
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| Plaintiff: Commodity Futures Trading Commission | |
| Represented By: | Daniel Church Jordan |
| Represented By: | Diana Lynn Dietrich |
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| Defendant: Kelvin Oscar Ramirez | |
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